| Company Name | F.A.C. Site Services Limited |
|---|---|
| Directors | Louis Pennington and Walter Pennington |
| Company Status | Active |
| Company Number | 03594414 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 9 months ago) |
| Previous Name | S.A.C. Site Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Louis Pennington |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1998(1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 404 Manchester Road Clifton Manchester Lancashire M27 6WH |
| Secretary Name | Marie Pennington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1998(1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 37 Medway Drive Kearsley Bolton Lancashire BL4 8PJ |
| Director Name | Mr Walter Pennington |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2005(6 years, 11 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Medway Drive Kearsley Bolton Lancashire BL4 8PJ |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | 9 Riverside Waters Meeting Road Bolton BL1 8TU |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Louis Pennington 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Walter Pennington 33.33% Ordinary |
| 1 at £1 | Mrs Marie Pennington 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,940 |
| Cash | £108,036 |
| Current Liabilities | £191,440 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
| 4 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 27 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 13 July 2017 | Notification of Marie Pennington as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Marie Pennington as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Walter Pennington as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Louis Pennington as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Walter Pennington as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Louis Pennington as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 August 2012 | Director's details changed for Louis Pennington on 23 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Louis Pennington on 23 August 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 August 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 28/06/07; full list of members; amend (6 pages) |
| 8 August 2008 | Return made up to 28/06/07; full list of members; amend (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 August 2007 | Return made up to 28/06/07; no change of members (8 pages) |
| 1 August 2007 | Return made up to 28/06/07; no change of members (8 pages) |
| 11 July 2006 | Return made up to 28/06/06; full list of members (8 pages) |
| 11 July 2006 | Return made up to 28/06/06; full list of members (8 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 August 2005 | New director appointed (3 pages) |
| 11 August 2005 | New director appointed (3 pages) |
| 14 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 29 June 2005 | Ad 07/06/05--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
| 29 June 2005 | Ad 07/06/05--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (14 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (14 pages) |
| 17 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 1 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 July 2001 (10 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 July 2001 (10 pages) |
| 17 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 11 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 8 September 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 15 July 1998 | Company name changed S.A.C. site services LIMITED\certificate issued on 16/07/98 (2 pages) |
| 15 July 1998 | Company name changed S.A.C. site services LIMITED\certificate issued on 16/07/98 (2 pages) |
| 8 July 1998 | Incorporation (15 pages) |
| 8 July 1998 | Incorporation (15 pages) |